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ION VIDEO LTD Director's Dealing 2016

Apr 21, 2016

65133_rns_2016-04-21_a8a85338-fb32-4a63-9d32-27a6e9aca655.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity LINIUS TECHNOLOGIES LIMITED ABN 84 149 796 332

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director David Holden
Date of last notice 7 December 2015
Date that director ceased to be director 18 April 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

David Holden 3,926,364 Ordinary Shares 42,500 Options at $0.04 expiry 31 December 2016

David Holden is a trustee and a beneficiary of the fund

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Shackleton Capital Pty Ltd 1,250,000 Options at $0.04 expiry 31 December 2016 David Holden is a Director and a beneficiary of the trust

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002